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Home > England & Wales Companies > WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company Information for

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,
Company Registration Number
05389312
Private Limited Company
Active

Company Overview

About Wilson Bowden (atlantic Quay Number 2) Ltd
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED was founded on 2005-03-11 and has its registered office in Coalville. The organisation's status is listed as "Active". Wilson Bowden (atlantic Quay Number 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
 
Legal Registered Office
BARRATT HOUSE CARTWRIGHT WAY
FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF
Other companies in LE67
 
Previous Names
WBD (ATLANTIC QUAY NUMBER 2) LIMITED13/08/2008
MM & S (4054) LIMITED02/08/2005
Filing Information
Company Number 05389312
Company ID Number 05389312
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB866437978  
Last Datalog update: 2024-04-06 20:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
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Company Officers of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BOYES
 Director 2008-07-25
DOUGLAS MCLEOD
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DENT
 Company Secretary 2007-12-31 2010-12-31
NICHOLAS WILLIAM DAVIES
 Director 2005-07-18 2008-09-11
ADRIAN GILES SILBER
 Director 2005-07-13 2008-07-25
JAMES PATRICK FITZSIMONS
 Director 2005-07-13 2008-06-30
ROBERT GRANVILLE DOUGLAS
 Company Secretary 2005-07-13 2007-12-31
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-03-11 2005-07-13
VINDEX LIMITED
 Director 2005-03-11 2005-07-13
VINDEX SERVICES LIMITED
 Director 2005-03-11 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BOYES TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
STEVEN JOHN BOYES ENGLISH OAK HOMES LIMITED Director 2009-05-11 CURRENT 1981-04-23 Active
STEVEN JOHN BOYES BARRATT PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-31 Active
STEVEN JOHN BOYES BARRATT SOUTHERN PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (HARLOW) LIMITED Director 2008-06-03 CURRENT 2001-06-13 Active
STEVEN JOHN BOYES BARRATT DORMANT (WALTON) LIMITED Director 2008-06-03 CURRENT 2003-03-21 Active
STEVEN JOHN BOYES BARRATT DORMANT (RUGBY) LIMITED Director 2008-06-03 CURRENT 2000-01-11 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (BLACKPOOL) LIMITED Director 2008-06-03 CURRENT 2002-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (THETFORD) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES CROSSBOURNE CONSTRUCTION LIMITED Director 2008-05-22 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES C V (WARD) LIMITED Director 2008-04-22 CURRENT 1997-11-06 Active
STEVEN JOHN BOYES CHOQS 429 LIMITED Director 2007-06-11 CURRENT 2002-12-03 Active - Proposal to Strike off
STEVEN JOHN BOYES DAVID WILSON HOMES (WESTERN) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON ESTATES LIMITED Director 2007-06-11 CURRENT 1984-11-12 Active
STEVEN JOHN BOYES FRENCHAY DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1964-05-26 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTHERN) LIMITED Director 2007-06-11 CURRENT 1973-07-19 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1973-10-15 Active
STEVEN JOHN BOYES FRENCH HOUSE LIMITED (THE) Director 2007-06-11 CURRENT 1974-04-05 Active
STEVEN JOHN BOYES DAVID WILSON HOMES YORKSHIRE LIMITED Director 2007-06-11 CURRENT 1978-09-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES SERVICES LIMITED Director 2007-06-11 CURRENT 1979-08-03 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (ANGLIA) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1982-03-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (HOME COUNTIES) LIMITED Director 2007-06-11 CURRENT 1982-05-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1983-06-09 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1983-07-27 Active
STEVEN JOHN BOYES BDW (F.R.) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES WARD INSURANCE SERVICES LIMITED Director 2007-06-11 CURRENT 1995-09-14 Active
STEVEN JOHN BOYES WARD (SHOWHOMES) LIMITED Director 2007-06-11 CURRENT 2000-08-21 Active
STEVEN JOHN BOYES WARD HOMES GROUP LIMITED Director 2007-06-11 CURRENT 2002-04-22 Active
STEVEN JOHN BOYES ROLAND BARDSLEY HOMES LIMITED Director 2007-06-11 CURRENT 2004-03-22 Active
STEVEN JOHN BOYES J.G.PARKER LIMITED Director 2007-06-11 CURRENT 1960-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2007-06-11 CURRENT 1970-06-19 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-08-06 Active
STEVEN JOHN BOYES BRADGATE DEVELOPMENT SERVICES LIMITED Director 2007-06-11 CURRENT 1980-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2007-06-11 CURRENT 1982-05-24 Active
STEVEN JOHN BOYES HEARTLAND DEVELOPMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1991-01-10 Active - Proposal to Strike off
STEVEN JOHN BOYES CAMEOPLOT LIMITED Director 2007-06-11 CURRENT 1995-01-13 Active - Proposal to Strike off
STEVEN JOHN BOYES NORTH WEST LAND DEVELOPMENTS LTD Director 2007-06-11 CURRENT 1996-03-06 Active
STEVEN JOHN BOYES KEALOHA 11 LIMITED Director 2007-06-11 CURRENT 2000-02-24 Active
STEVEN JOHN BOYES TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1972-06-16 Active
STEVEN JOHN BOYES TRENCHERWOOD DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1984-10-23 Active
STEVEN JOHN BOYES WARD HOMES (NORTH THAMES) LIMITED Director 2007-06-11 CURRENT 1988-07-13 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2007-06-11 CURRENT 1988-11-04 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1978-05-08 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1980-01-11 Active
STEVEN JOHN BOYES REDBOURNE BUILDERS LIMITED Director 2007-06-11 CURRENT 1981-03-25 Active
STEVEN JOHN BOYES LINDMERE CONSTRUCTION LIMITED Director 2007-06-11 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES TRENCHERWOOD COMMERCIAL LIMITED Director 2007-06-11 CURRENT 1985-07-04 Active
STEVEN JOHN BOYES OLD SARUM PARK PROPERTIES LIMITED Director 2007-06-11 CURRENT 1987-09-22 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2007-06-11 CURRENT 1987-10-23 Active
STEVEN JOHN BOYES WILSON BOWDEN GROUP SERVICES LIMITED Director 2007-06-11 CURRENT 1984-05-29 Active
STEVEN JOHN BOYES WILLIAM CORAH & SON LIMITED Director 2007-06-11 CURRENT 1924-10-22 Active
STEVEN JOHN BOYES WILLIAM CORAH JOINERY LIMITED Director 2007-06-11 CURRENT 1976-03-29 Active
STEVEN JOHN BOYES WARD HOMES (SOUTH EASTERN) LIMITED Director 2007-06-11 CURRENT 1955-09-01 Active
STEVEN JOHN BOYES WARD BROTHERS (GILLINGHAM) LIMITED Director 2007-06-11 CURRENT 1936-05-15 Active
STEVEN JOHN BOYES WARD HOLDINGS LIMITED Director 2007-06-11 CURRENT 1935-05-08 Active
STEVEN JOHN BOYES WARD HOMES (LONDON) LIMITED Director 2007-06-11 CURRENT 1972-09-01 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2007-06-11 CURRENT 1973-08-31 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND LIMITED Director 2007-06-11 CURRENT 1978-02-03 Active
STEVEN JOHN BOYES SWIFT PROPERTIES LIMITED Director 2007-06-11 CURRENT 1978-02-06 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND HOLDINGS LIMITED Director 2007-06-11 CURRENT 1980-01-25 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2007-06-11 CURRENT 1980-02-01 Active
STEVEN JOHN BOYES WARDS COUNTRY HOUSES LIMITED Director 2007-06-11 CURRENT 1980-04-16 Active
STEVEN JOHN BOYES TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2007-06-11 CURRENT 1980-03-04 Active
STEVEN JOHN BOYES TRENCHERWOOD ESTATES LIMITED Director 2007-06-11 CURRENT 1981-03-26 Active
STEVEN JOHN BOYES TRENCHERWOOD INVESTMENTS LIMITED Director 2007-06-11 CURRENT 1981-05-08 Active
STEVEN JOHN BOYES SKYDREAM PROPERTY CO. LIMITED Director 2007-06-11 CURRENT 1984-08-29 Active
STEVEN JOHN BOYES BDW (F.R. COMMERCIAL) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES DAVID WILSON HOMES LIMITED Director 2007-04-26 CURRENT 1964-12-08 Active
STEVEN JOHN BOYES WARD HOMES LIMITED Director 2007-04-26 CURRENT 1937-07-08 Active
STEVEN JOHN BOYES WILSON BOWDEN LIMITED Director 2007-04-26 CURRENT 1986-09-26 Active
STEVEN JOHN BOYES WILSON BOWDEN DEVELOPMENTS LIMITED Director 2007-04-26 CURRENT 1969-02-20 Active
STEVEN JOHN BOYES WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2007-04-26 CURRENT 2001-04-12 Active
STEVEN JOHN BOYES ADVANCE HOUSING LIMITED Director 2003-01-28 CURRENT 2002-05-17 Active
STEVEN JOHN BOYES BDW NORTH SCOTLAND LIMITED Director 2001-07-01 CURRENT 1950-02-13 Active
STEVEN JOHN BOYES BARRATT REDROW PLC Director 2001-07-01 CURRENT 1958-05-14 Active
STEVEN JOHN BOYES BDW TRADING LIMITED Director 2001-07-01 CURRENT 1995-02-03 Active
DOUGLAS MCLEOD BDW TRADING LIMITED Director 2017-01-01 CURRENT 1995-02-03 Active
DOUGLAS MCLEOD ACRE DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 1985-03-04 Active
DOUGLAS MCLEOD SCOTHOMES LIMITED Director 2009-08-03 CURRENT 1966-03-09 Active
DOUGLAS MCLEOD BARRATT TRADE AND PROPERTY COMPANY LIMITED Director 2009-08-03 CURRENT 1915-10-25 Active
DOUGLAS MCLEOD BARRATT WEST SCOTLAND LIMITED Director 2009-06-19 CURRENT 1962-03-12 Active
DOUGLAS MCLEOD BARRATT EDINBURGH LIMITED Director 2009-06-19 CURRENT 1977-10-11 Active
DOUGLAS MCLEOD BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED Director 2009-06-19 CURRENT 1968-09-05 Active
DOUGLAS MCLEOD BARRATT FALKIRK LIMITED Director 2009-06-19 CURRENT 1972-04-11 Active
DOUGLAS MCLEOD BARRATT SCOTTISH HOLDINGS LIMITED Director 2009-06-19 CURRENT 1977-10-11 Active
DOUGLAS MCLEOD BARRATT EAST SCOTLAND LIMITED Director 2009-06-18 CURRENT 1982-04-05 Active
DOUGLAS MCLEOD SCOTTISH HOMES INVESTMENT COMPANY, LIMITED Director 2009-05-11 CURRENT 1924-11-07 Active
DOUGLAS MCLEOD GLASGOW TRUST, LIMITED Director 2009-05-11 CURRENT 1936-06-20 Active
DOUGLAS MCLEOD JAMES HARRISON (CONTRACTS) LIMITED Director 2009-05-11 CURRENT 1962-03-16 Active
DOUGLAS MCLEOD BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
DOUGLAS MCLEOD RAVENSCRAIG LIMITED Director 2008-06-30 CURRENT 1998-12-23 Active
DOUGLAS MCLEOD HOMES FOR SCOTLAND LIMITED Director 2005-02-03 CURRENT 2000-12-08 Active
DOUGLAS MCLEOD BDW NORTH SCOTLAND LIMITED Director 1989-03-16 CURRENT 1950-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD
2025-01-03DIRECTOR APPOINTED ALISON CONDIE
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-17AP04Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2021-03-17
2021-03-17AP04Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2021-03-17
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-24AUDAUDITOR'S RESIGNATION
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-04SH0121/06/16 STATEMENT OF CAPITAL GBP 3
2016-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-14AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-02AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-16AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-23AR0111/03/11 ANNUAL RETURN FULL LIST
2011-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE DENT
2010-12-03CH01Director's details changed for Mr Steven John Boyes on 2010-12-03
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-23AR0111/03/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIES
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
2008-08-20288aDIRECTOR APPOINTED STEVEN JOHN BOYES
2008-08-19288aDIRECTOR APPOINTED DOUGLAS MCLEOD
2008-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-08CERTNMCOMPANY NAME CHANGED WBD (ATLANTIC QUAY NUMBER 2) LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS
2008-04-03363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LE67 6WB
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-10-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-02CERTNMCOMPANY NAME CHANGED MM & S (4054) LIMITED CERTIFICATE ISSUED ON 02/08/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Trademarks
We have not found any records of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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